AILSA MARINE CONSULTANTS LTD

AILSA MARINE CONSULTANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAILSA MARINE CONSULTANTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC442868
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AILSA MARINE CONSULTANTS LTD?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is AILSA MARINE CONSULTANTS LTD located?

    Registered Office Address
    Birchbank
    Hospital Road
    AB41 9AW Ellon
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AILSA MARINE CONSULTANTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for AILSA MARINE CONSULTANTS LTD?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for AILSA MARINE CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 21, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    8 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Jeanette Logue as a director on Dec 19, 2023

    1 pagesTM01

    Micro company accounts made up to Feb 28, 2023

    8 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    8 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    9 pagesAA

    Confirmation statement made on Feb 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 15, 2019 with no updates

    3 pagesCS01

    Director's details changed for Ms Kathleen Ann Lawson on Feb 14, 2019

    2 pagesCH01

    Micro company accounts made up to Feb 28, 2018

    6 pagesAA

    Confirmation statement made on Feb 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    6 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Feb 28, 2016

    2 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    9 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2015

    Statement of capital on Mar 01, 2015

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    8 pagesAA

    Who are the officers of AILSA MARINE CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWSON, Kathleen Ann
    Hospital Road
    AB41 9AW Ellon
    Birchbank
    Aberdeenshire
    Director
    Hospital Road
    AB41 9AW Ellon
    Birchbank
    Aberdeenshire
    ScotlandBritishNone158488820003
    LOGUE, John
    Hospital Road
    AB41 9AW Ellon
    Birchbank
    Aberdeenshire
    United Kingdom
    Director
    Hospital Road
    AB41 9AW Ellon
    Birchbank
    Aberdeenshire
    United Kingdom
    ScotlandBritishNone175868260001
    LOGUE, Jeanette
    Hospital Road
    AB41 9AW Ellon
    Birchbank
    Aberdeenshire
    Director
    Hospital Road
    AB41 9AW Ellon
    Birchbank
    Aberdeenshire
    ScotlandBritishAdministration Manager189715000001

    Who are the persons with significant control of AILSA MARINE CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Logue
    Hospital Road
    AB41 9AW Ellon
    Birchbank
    Aberdeenshire
    Apr 06, 2016
    Hospital Road
    AB41 9AW Ellon
    Birchbank
    Aberdeenshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jeanette Logue
    Hospital Road
    AB41 9AW Ellon
    Birchbank
    Aberdeenshire
    Apr 06, 2016
    Hospital Road
    AB41 9AW Ellon
    Birchbank
    Aberdeenshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0